Pen-avia Limited in London Luton Airport LUTON - LU2 9NW

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Pen-avia Limited LUTON

Founded in 2004, Pen-avia, classified under reg no. 05032706 is an active company. Currently registered at Hangar 129 President Way LU2 9NW, Luton the company has been in the business for twenty years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Thomas H. and Samantha H.. In addition one secretary - Thomas H. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Pen-avia Limited Address / Contact

Office Address	Hangar 129 President Way
Office Address2	London Luton Airport
Town	Luton
Post code	LU2 9NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05032706
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Non-scheduled passenger air transport
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Thomas H.

Position: Director

Appointed: 03 February 2004

Thomas H.

Position: Secretary

Appointed: 03 February 2004

Samantha H.

Position: Director

Appointed: 03 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 03 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Thomas H. This PSC and has 75,01-100% shares.

Thomas H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-119 361	-170 806

Balance Sheet
Current Assets	13 601	29 960	24 359	123 278	203 770	166 544	65 567	76 258	159 638
Cash Bank In Hand	7 119	21 374
Debtors	6 482	8 586
Net Assets Liabilities Including Pension Asset Liability	-119 361	-170 806
Tangible Fixed Assets	4 308	2 962

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-119 362	-170 807
Shareholder Funds	-119 361	-170 806

Other
Total Fixed Assets Additions		899
Total Fixed Assets Cost Or Valuation	62 856	63 755
Total Fixed Assets Depreciation	58 548	60 793
Total Fixed Assets Depreciation Charge In Period		2 245
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 296	1 737	1 699	1 500	1 500	1 500	1 679	1 500
Average Number Employees During Period				3	2	9	2	1
Creditors		199 432	253 560	344 166	321 636	354 219	262 203	294 150	388 008
Fixed Assets	4 308	2 962	1 129	1 366
Net Current Assets Liabilities	-123 669	-173 768	-221 523	-220 038	-109 682	-186 099	-196 636	-217 892	-228 370
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 356	7 678	850	8 184	1 576
Total Assets Less Current Liabilities	-119 361	-170 806	-220 394	-218 672	-109 682	-186 099	-196 636	-217 892	-228 370
Advances Credits Directors				259 754	244 508	259 128	238 094	242 279	276 175
Advances Credits Made In Period Directors					15 246	14 620	21 034	4 185
Creditors Due Within One Year Total Current Liabilities	137 270	203 728
Tangible Fixed Assets Additions		899
Tangible Fixed Assets Cost Or Valuation	62 856	63 755
Tangible Fixed Assets Depreciation	58 548	60 793
Tangible Fixed Assets Depreciation Charge For Period		2 245

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 8th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 27th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (6 pages)
CH01	On 2019/01/10 director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
CH03	On 2019/01/10 secretary's details were changed filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/06	capital
AA	Small-sized company accounts made up to 2013/02/28 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/02/28 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/03/14 from Suite 204 Hangar 125 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT filed on: 14th, March 2011	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/02/28 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/02/28 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/02/29 filed on: 18th, July 2008	accounts	Free Download (5 pages)
287	Registered office changed on 14/05/2008 from suite 103 hangar 125 percival way luton airport luton beds LU2 9NT filed on: 14th, May 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 10th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 27/04/06 from: c/o hillier hopkins charter court, midland road hemel hempstead herts HP2 5GE filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: c/o hillier hopkins charter court, midland road hemel hempstead herts HP2 5GE filed on: 27th, April 2006	address	Free Download (1 page)
AA	Full accounts for the period ending 2005/02/28 filed on: 9th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 9th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
363(288)	2005/02/21 Annual return (Registered office changed on 21/02/05)	annual return
288b	On 2004/03/22 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/22 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (18 pages)

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